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Company Name: AURELIUS SHIPPING LIMITED

Company Type:

Limited Company

Company No:

05882807

Company Address:

AURELIUS SHIPPING LIMITED
15 Northfields Prospect
Northfields
LONDON
SW18 1PE


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AURELIUS SHIPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Re-registration of a company from public to private16/11/1997CERT10
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Particulars of an issue of secured debentures in a series23/09/1995397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Location of directors' service contracts09/01/1997318
RES16 - Redemption of shares24/11/2001RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Capital/bonus issue10/06/1998RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Return delivered for registration of a branch of an oversea company08/10/1993BR1
123 - Notice of increase in nominal capital29/11/2003123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of disqualification order against a body corporate16/04/2006DO2
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
RES14 - Capital/bonus issue26/02/2002RES14
AUD - Auditor's letter of resignation31/12/2001AUD
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of Order to dispose of charged property18/03/20033.8
363s - Annual Return23/04/2001363s
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Application for striking off25/07/2004652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of closure of a branch of an oversea company04/03/2004695A(3)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
EEIG1 - Statement of name29/05/1994EEIG1
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
AA - Annual Accounts23/05/1999AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Redemption of shares04/05/1997RES16
363x - Annual Return20/09/1994363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Exempt from appointment of auditor02/01/1997RES03
DO1 - Notice of disqualification of an indi15/03/2005DO1
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
L64.01 - Early dissolution request16/01/1999L64.01
1.1 - Report of meeting approving voluntary arran19/11/20051.1
EEIG6 - Statement of name09/10/1995EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
MISC - Miscellaneous document23/09/2000MISC
Court Order for notice of wind up16/03/1996CO4.2S